There are a total of 1,223 bills of lading on file for Philip Morris USA Inc. between October 26th, 2012 and January 5th, 2026.
Of those 1,223 bills of lading, 8 were within the past 30 days and 34 were within the past 90 days.
| Total Records | 1,223 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 955 |
| Notify Party Records | 706 |
| First Shipment on File | Oct 26th, 2012 |
| Most Recent Shipment on File | Jan 5th, 2026 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 34 |
| Records in the Past Year | 129 |
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Below is a Sankey Diagram of the top 20 companies associated with Philip Morris USA Inc., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Philip Morris USA Inc. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| UNIVERSAL LEAF TOBACCO CO INC | Jan 2026 | 1,893 | 117 |
| LA AURORA S A | Jan 2026 | 2,406 | 57 |
| CASA EXPORT LIMITED | Jan 2026 | 429 | 25 |
| UNIVERSAL LEAF TABACOS LTDA | Jan 2026 | 752 | 23 |
| SOCOTAB YAPRAK TUTUN SAN. VE TIC.A. | Nov 2025 | 169 | 17 |
| SUNEL TICARET TURK A.S. | Dec 2025 | 271 | 15 |
| SEKE S.A. | Nov 2025 | 145 | 13 |
| PAPIERFABRIK WATTENS GMBH & CO | Jan 2026 | 1,589 | 12 |
| LIMBE LEAF TOBACCO COMPANY LIMITED | Dec 2025 | 265 | 12 |
| CTM COOPERATIVA AGROINDUSTRIAL DE M | Nov 2025 | 25 | 12 |
| SUNEL TICARET T.A.S | Nov 2025 | 16 | 10 |
| OZEGE TUTUN SAN.VA TIC.A.S | Sep 2025 | 20 | 9 |
| BONPLAND LEAF S.A. | Dec 2025 | 34 | 9 |
| SOCOTAB EOOD | Jul 2025 | 117 | 8 |
| OZ-EGE TUTUN SANAYI VE TICARET A.S. | Nov 2025 | 112 | 8 |
| SOCOTAB DOO BITOLA | Nov 2025 | 109 | 6 |
| FOCKE & CO. | Jan 2026 | 99 | 6 |
| SOCOTAB DOOEL | Feb 2023 | 29 | 5 |
| NEMUNO BANGA LTD | Dec 2025 | 37 | 3 |
| Apr 2025 | 3 | 3 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Philip Morris USA Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| PHILATRONIC INC | Jan 2026 | 209 | 4 |
| PHILBEST CANNING CORPORATION | Dec 2025 | 537 | 2 |
| PHILBURN | Jan 2025 | 250 | 0 |
| PHILDESCO, INC. | Jan 2026 | 6,320 | 161 |
| PHILINAK INDUSTRIES INC. | Jan 2026 | 590 | 6 |
| PHILIP MORRIS BRASIL INDUSTRIA E COMERCIO LTDA. | Jan 2026 | 782 | 11 |
| PHILIP MORRIS COLOMBIA S.A. | Oct 2021 | 656 | 0 |
| PHILIP MORRIS MEXICO PRODUCTOS Y SE | Jan 2026 | 2,643 | 19 |
| PHILIP MORRIS OPERATIONS A.D. | Dec 2025 | 105 | 2 |
| PHILIP MORRIS PRODUCTS S.A | Dec 2025 | 170 | 5 |
| PHILIP REINISCH COMPANY LLC | May 2024 | 511 | 0 |
| PHILIP'S MCCOLLISTER | Mar 2025 | 114 | 0 |
| PHILIPOPOLIS RK LTD | Dec 2025 | 285 | 4 |
| PHILIPP PLEIN INTERNATIONAL AG. | Jan 2026 | 453 | 9 |
| PHILIPPE DANDURAND WINES | Jan 2026 | 515 | 12 |
| PHILIPPE FAUVEDER & CIE | Jan 2026 | 666 | 4 |
| PHILIPPINE BATTERIES INC. | Jan 2026 | 4,037 | 130 |
| PHILIPPINE BOBBIN CORPORATION | Dec 2025 | 81 | 10 |
| PHILIPPINE CINMIC INDUSTRIAL CORPORATION | Jan 2026 | 715 | 11 |
| PHILIPPINE FOODTRADE CORPORATION | Jan 2026 | 1,674 | 25 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-31 | SMLU8871604A | 00038 | Regular Bill | SMLU | 9673630 | SEABOARD GARDENIA | 2025-12-30 | MIAMI, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 3,912 CAS | 93,970 L | LA AURORA S A | PHILIP MORRIS USA INC | CH ROBINSON INTERNATIONAL INC | CASES CONT. CIGARETTES CONTAINING TOBACCO . . | ||
| 2025-12-31 | SMLU8871385A | 00038 | Regular Bill | SMLU | 9673630 | SEABOARD GARDENIA | 2025-12-30 | MIAMI, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 5,381 CAS | 124,950 L | LA AURORA S A | PHILIP MORRIS USA INC | CH ROBINSON INTERNATIONAL INC | CASES CONT. CIGARETTES CONTAINING TOBACCO . . | ||
| 2025-12-29 | MEDUJ5665602 | 544A | In-bond Automated | MEDU | 9231779 | MSC MEXICO V | 2025-12-28 | NORFOLK, VIRGINIA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 1,281 CTN | 264,530 K | House to House | LIMBE LEAF TOBACCO COMPANY LIMITED | UNIVERSAL LEAF TOBACCO | DJ POWERS COMPANY INC | MALAWI UNMANUFACTURED BURLEY TOBACCO STRIPS, CROP | |
| 2025-12-24 | SMLU8844420A | 00043 | Regular Bill | SMLU | 9969625 | SEABOARD GEMINI | 2025-12-23 | MIAMI, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 13,580 CAS | 313,194 L | LA AURORA S A | PHILIP MORRIS USA INC | CH ROBINSON INTERNATIONAL INC | CASES CONT. CIGARETTES CONTAINING TOBACCO . . | ||
| Run Date | 2026-01-06 |
|---|---|
| Estimated Arrival Date | 2026-01-05 |
| Actual Arrival Date | 2026-01-05 |
| Trade Update Date | 2025-12-31 |
| Master BOL # | SMLU8886931A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00044 |
| IMO # | 9969625 |
| Vessel Name | SEABOARD GEMINI |
| Vessel Country | LR |
| Place of Receipt | SANTIAGO, DR. |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 61824 L |
| Weight in KG | 28,043 KG |
| Quantity | 2660 CAS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
SMLU4649274 SMLU4640580 |
| Commodity Description |
CASES CONT. CIGARETTES CONTAINING TOBACCO . . CASES CONT. CIGARETTES CONTAINING TOBACCO . . |
| Shipper Name | LA AURORA S A |
|---|---|
| Address Line 1 | PARQUE IND EDUARDO LEON JIMENEZ AVE |
| Address Line 2 | 27 DE FEBRERO VILLA PROGRESO |
| Address Line 3 | SANTIAGO, REPUBLICA DOMINICANA |
| Address Line 4 | DOM |
| Consignee Name | PHILIP MORRIS USA INC ON BEHALF OF |
|---|---|
| Address Line 1 | 7158 NW 50TH ST |
| Address Line 2 | MIAMI |
| Address Line 3 | FL 33166 USA |
| Notify Party Name | CH ROBINSON INTERNATIONAL INC DBA |
|---|---|
| Address Line 1 | 800 S GAY ST |
| Address Line 2 | STE 900 |
| Address Line 3 | KNOXVILLE |
| Address Line 4 | TN 37929-9729 USA |
| Container Number | SMLU4649274 |
|---|---|
| Seal Number 1 | 1563758 |
| Seal Number 1 | 1563758 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | CASES CONT. CIGARETTES CONTAINING TOBACCO . . |
| Marks and Numbers 1 | SVC 202401509 NO MARKS NO MARKS |
| Container Number | SMLU4640580 |
|---|---|
| Seal Number 1 | 1563759 |
| Seal Number 1 | 1563759 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | CASES CONT. CIGARETTES CONTAINING TOBACCO . . |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 1,141 | 2025-12-29 |
| Miami, Florida | 58 | 2026-01-06 |
| Newark, New Jersey | 11 | 2025-06-02 |
| New York, New York | 7 | 2025-10-13 |
| Baltimore, Maryland | 2 | 2025-03-17 |
| Philadelphia, Pennsylvania | 2 | 2014-12-17 |
| Tacoma, Washington | 1 | 2022-08-03 |
| Long Beach, California | 1 | 2020-02-17 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 212 | 2025-11-25 |
| Rio Grande Brazil | 130 | 2025-12-20 |
| Sines Portugal | 109 | 2025-10-30 |
| Stade Germany | 79 | 2025-10-14 |
| Buenos Aires Argentina | 63 | 2025-12-04 |
| Durban South Africa | 57 | 2025-05-14 |
| Salalah Oman | 51 | 2014-05-21 |
| Yantian China (Mainland) | 45 | 2022-08-03 |
| Rio Haina Dominican Republic | 39 | 2026-01-06 |
| Felixstowe United Kingdom | 38 | 2015-07-03 |
Below are the top 10 company names and addresses for Philip Morris USA Inc. that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| PHILIP MORRIS USA INC. | 6601 WEST BROAD STREET RICHMOND VA 23219 UNITED STATES | 2025-07-24 | 212 |
| PHILIP MORRIS USA INC. | 615 MAURY STREET 2ND FLOOR RICHMOND VA 23224 UNITED STATES | 2025-12-04 | 32 |
| PHILIP MORRIS USA INC. | 2025-10-13 | 16 | |
| PHILIP MORRIS USA INC. | 2025-10-07 | 2 | |
| PHILIP MORRIS USA INC. | 2025-04-03 | 1 | |
| PHILIP MORRIS USA INC. | 2016-09-14 | 133 | |
| PHILIP MORRIS USA INTERNATIONAL LE | 2019-04-11 | 92 | |
| PHILIP MORRIS USA INTERNATIONAL LEA | 2022-03-30 | 90 | |
| PHILIP MORRIS USA INC | 2026-01-06 | 58 | |
| PHILIP MORRIS USA INCORPORATED | 2015-04-23 | 48 |
Below are the top 6 phone numbers on file for Philip Morris USA Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-08-28 | 1 | |
| 2025-01-10 | 46 | |
| 2024-12-12 | 3 | |
| 2024-06-12 | 1 | |
| 2018-06-28 | 1 | |
| 2014-11-12 | 1 |
Below are the top 1 email addresses on file for Philip Morris USA Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-01-10 | 1 |